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LADBROKE LEASING (SOUTH EAST) LIMITED

Company number 00903516

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Officers: 36 officers / 32 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
3rd Floor, One New Change, London, England, EC4M 9AF
Role
Secretary
Appointed on
21 November 2019

UK Limited Company What's this?

Registration number
733291

SMITH, Stuart John

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
November 1981
Appointed on
8 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SUTTERS, Charles Alexander

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
June 1980
Appointed on
8 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Robert Matthew

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
February 1980
Appointed on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

ADELMAN, Jonathan Mark

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
18 April 2014

ARSENIĆ, Sonja

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
27 June 2019
Resigned on
21 November 2019

ATKIN, Peter Neil

Correspondence address
Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
7 November 1994
Nationality
British

BUSHNELL, Adrian John

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Secretary
Appointed on
18 April 2014
Resigned on
15 July 2016

CAMMIDGE, Cassandra Alice

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Secretary
Appointed on
16 April 2018
Resigned on
28 June 2018

HOSKIN, Sian Amanda

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 July 2018
Resigned on
27 June 2019

MASON, Geoffrey Keith Howard

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
16 April 2018

NOBLE, Michael Jeremy

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
31 May 2012
Nationality
British

NOBLE, Michael Jeremy

Correspondence address
Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
Role Resigned
Secretary
Appointed on
7 November 1994
Resigned on
30 September 1996
Nationality
British
Occupation
Secretary

PEREZ, Fiona Lorraine

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 July 2018
Resigned on
21 November 2019

SINGLETON, Jane

Correspondence address
76 Wilton Road, Muswell Hill, London, N10 1LT
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
14 November 1997
Nationality
British

AMES, Richard Jonathan

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 July 2008
Resigned on
8 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ATKIN, Peter Neil

Correspondence address
Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 November 1994
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BELL, Christopher

Correspondence address
The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
Role Resigned
Director
Date of birth
November 1957
Appointed on
14 November 1997
Resigned on
20 March 2000
Nationality
British
Occupation
Company Director

BOWEN, David Michael

Correspondence address
25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 December 2001
Resigned on
8 April 2011
Nationality
British
Occupation
Director

CARTER, Richard

Correspondence address
54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
Role Resigned
Director
Date of birth
November 1946
Appointed on
14 November 1997
Resigned on
30 September 2001
Nationality
British
Occupation
Personnel Director

COSHOTT, Michael David

Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
Role Resigned
Director
Date of birth
March 1972
Appointed on
17 March 2015
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYSON, Ian

Correspondence address
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 December 1996
Resigned on
14 November 1997
Nationality
British
Occupation
Accountant

ELKIES, Alexander George

Correspondence address
29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
Role Resigned
Director
Date of birth
March 1955
Appointed on
7 November 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Chartered Accountant

EVANS, Christopher David

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 July 2004
Resigned on
28 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLICK, Steven Marc

Correspondence address
15 Eton Villas, London, NW3 4SG
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 March 1997
Resigned on
14 November 1997
Nationality
British
Occupation
Lawyer

KERR, John David

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 December 2016
Resigned on
8 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MATTHEWS, David Paul

Correspondence address
8 Holmwood Gardens, Finchley, London, N3
Role Resigned
Director
Date of birth
September 1949
Appointed before
3 May 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Chartered Accountant

MATTHEWS, Dominic

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 July 2008
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Colin Gordon

Correspondence address
The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
Role Resigned
Director
Date of birth
November 1945
Appointed on
14 November 1997
Resigned on
30 June 2004
Nationality
British
Occupation
Company Director

NOBLE, Michael Jeremy

Correspondence address
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 1996
Resigned on
14 November 1997
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

O'MAHONY, Jeremiah Francis

Correspondence address
Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
Role Resigned
Director
Date of birth
December 1946
Appointed before
3 May 1992
Resigned on
11 June 1994
Nationality
British
Occupation
Company Director

ROSS, Alan Spencer

Correspondence address
Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Role Resigned
Director
Date of birth
July 1943
Appointed on
2 September 1996
Resigned on
30 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

RUST, Nicholas John

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 April 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLOAN, Corinne

Correspondence address
44 Kensington Park Gardens, London, W11 2QT
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 June 1994
Resigned on
7 November 1994
Nationality
Scottish
Country of residence
England
Occupation
Chartered Accountant

STEVENS, Marie Adelaide Grizella

Correspondence address
3 Wilton Crescent, London, SW1X 8RN
Role Resigned
Director
Date of birth
July 1950
Appointed before
3 May 1992
Resigned on
28 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor